THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA
Hoja T1040· NIF B43265149
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falempin Jean Luc Marcel Robert
- Former name :
- NAVIMPEX IBERICA SOCIEDAD LIMITADA
Legal information
Legal information for THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA
Activity
THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 13 April 2011 to 26 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Falempin Jean Luc Marcel RobertAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falempin Jean Luc Marcel Robert100 %
Individual · ultimate beneficial owner · since 13/04/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2026· Registered 19/02/2026· I/A 14
- Declaración de unipersonalidadPublished 13/04/2011· Registered 05/04/2011· I/A 12
- Cambio de denominación socialPublished 13/04/2011· Registered 05/04/2011· I/A 12
Changes
- 26/02/2026Cambio de domicilio social
C/ BARCELONA, 25-ENTRADA POR CARRIL, 1.- 43004 (SALOU)
- 02/12/2021Cambio de denominación social
NAVIMPEX IBERICA SOCIEDAD LIMITADA→THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA
- 13/04/2011Declaración de unipersonalidad
FALEMPIN JEAN LUC MARCEL ROBERT
Timeline (BORME)
- 26/02/2026#9095653Cambio de domicilio social
THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BARCELONA, 25-ENTRADA POR CARRIL, 1.- 43004 (SALOU). Datos registrales. S 8 , H T 1040, I/A 14 (19.02.26).
- 02/12/2021#6710923
THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución del administrador.- Datos registrales. T 716 , F 188, S 8, H T 1040, I/A 13 0 (25.11.21).
- 13/04/2011#1171460
Company name: NAVIMPEX IBERICA SOCIEDAD LIMITADA
Declaración de unipersonalidadCambio de denominación socialNAVIMPEX IBERICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FALEMPIN JEAN LUC MARCEL ROBERT. Cambio de denominación social. THINKFRUIT INGREDIENTS, SOCIEDAD LIMITADA. Datos registrales. T 716 , F 188, S 8, H T 1040, I/A 12 ( 5.04…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.